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Connie Begovich
Connie Begovich
VP Deposit Compliance BSA Officer | Malaga Bank
Torrance, California, United States
Connie Begovich
Summary
Connie Begovich is a seasoned BSA Compliance Officer at Malaga Bank, where she has been instrumental in ensuring regulatory compliance since 2005. With over 18 years of experience in the banking industry, she specializes in credit risk, financial risk management, and compliance. Her expertise extends to retail banking and commercial banking, making her a valuable asset in navigating complex financial regulations. Connie's role as Vice President showcases her leadership capabilities and her commitment to maintaining high standards in banking operations. Based in Torrance, California, she has a keen understanding of the local banking landscape. Her proficiency in Microsoft Excel further enhances her analytical skills, enabling her to effectively manage risk assessments. Connie is dedicated to fostering a culture of compliance within her organization, ensuring that Malaga Bank operates within the legal frameworks while serving its clients efficiently.
Connie Begovich
Work Experience
VP Deposit Compliance BSA Officer at
Malaga Bank
November 2005 - Present
Frequently Asked Questions about Connie Begovich
What is Connie Begovich email address?
Connie Begovich's primary email address is *********@malagabank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Connie Begovich work for?
Connie Begovich is a VP Deposit Compliance BSA Officer at Malaga Bank, a company specializing in Depository Credit Intermediation.
How can I directly contact Connie Begovich?
To contact Connie Begovich directly, you can use the email address *********@malagabank.com. Complete contact information is available upon registration with Muraena.
Who is Connie Begovich?
Connie Begovich is a seasoned BSA Compliance Officer at Malaga Bank, where she has been instrumental in ensuring regulatory compliance since 2005. With over 18 years of experience in the banking industry, she specializes in credit risk, financial risk management, and compliance. Her expertise extends to retail banking and commercial banking, making her a valuable asset in navigating complex financial regulations. Connie's role as Vice President showcases her leadership capabilities and her commitment to maintaining high standards in banking operations. Based in Torrance, California, she has a keen understanding of the local banking landscape. Her proficiency in Microsoft Excel further enhances her analytical skills, enabling her to effectively manage risk assessments. Connie is dedicated to fostering a culture of compliance within her organization, ensuring that Malaga Bank operates within the legal frameworks while serving its clients efficiently.
Connie`s contact details
*********@malagabank.com
Colleagues
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CEO
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